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Nom	Oats Royd Mill Management Company Limited
Adresse	Glendevon House 4 Hawthorn Park, Coal Road Leeds LS14 1PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04518622 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Addinall, Helen Jayne Leeds, England Status: Active Notified: 10/08/2023 Occupation: Headteacher Role: Director Country of Residence: England Nationality: British

Henshaw, Vanessa Leeds, England Status: Active Notified: 16/10/2018 Date of Birth: 10/1960 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

J H Watson Property Management Limited, Leeds, England Status: Active Notified: 08/08/2019 Role: Secretary

Lawson, Alan Leeds, England Status: Active Notified: 04/07/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mills, Ann Maria Leeds, England Status: Active Notified: 13/10/2020 Date of Birth: 09/1964 Occupation: Retired Business Analyst Role: Director Country of Residence: England Nationality: British

Pegg, Susan Leeds, England Status: Active Notified: 13/08/2020 Date of Birth: 05/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Siddall, Catherine Mary Leeds, England Status: Active Notified: 05/08/2023 Occupation: Retired Company Director Role: Director Country of Residence: England Nationality: British

Whaites, John Philip Leeds, England Status: Active Notified: 24/08/2020 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB J H Watson Property Management Limited Off Coal Road, Leeds, England, LS14 1PQ Status: Ceased Notified: 08/08/2019 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01883919

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Oats Royd Mill Management Company Limited

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Officers (9)